Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Nandish Shaileshbhai Jani
Designation: Non-Executive and Independent Director
Reason for Resignation: Due to personal reasons, specifically stated as "not in a position to devote my time to the affairs of the Company" in the resignation letter.
Effective Date of Resignation: 7th July, 2026
Date of Resignation Letter: 7th July, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The company acknowledged receipt of the resignation and confirmed through annexure that there are no other material reasons for resignation beyond those stated.
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Full annexure with required details was submitted.
Delay in Disclosure: Not Specified
Replacement Appointed: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Additional Director Information
Other Directorships: Mr. Nandish Shaileshbhai Jani holds directorship at Magenta Lifecare Limited as Independent Director.
Board Committee Memberships: At Magenta Lifecare Limited, Mr. Jani serves as:
- Audit Committee – Chairperson
- Nomination and Remuneration Committee – Member
- Stakeholders' Relationship Committee – Chairperson
Company Details:
- Disclosure Date: 8th July, 2026